ED seizes over Rs 30 lakh Indian, foreign currency in major multi-state raid
ANI | Updated: Oct 24, 2024 14:22 IST New Delhi , October 24 (ANI): The Enforcement Directorate (ED) has confiscated...
archiveEnforcement Directorate
How India, US teamed up to uncover Rs 3,000 crore scam involving crypto currencies
The Enforcement Directorate (ED) collaborated with US authorities to conduct a search operation in Uttarakhand to uncover a Rs 3,000...
ED arrests FBI-wanted man in Rs 3,000 crore digital currency scam
Story continues below Advertisement The Enforcement Directorate(ED) has unearthed a Rs 3,000 crore scam in digital currencies based in a...
ED moves Delhi court to confiscate 2 UK properties in PMLA case against Sanjay Bhandari | India News
NEW DELHI: The Enforcement Directorate has moved a court here to confiscate two properties in the United Kingdom, including one...
Vadra stayed in UK property under probe in PMLA case: ED | Latest News India
The Enforcement Directorate (ED) on Tuesday claimed that former Congress president Sonia Gandhi’s son-in-law Robert Vadra not only renovated a...
